H&S Expamet Limited

General information

Name:

H&S Expamet Ltd

Office Address:

Westhaven House, Arleston Way Shirley B90 4LH Solihull

Number: 00569474

Incorporation date: 1956-07-26

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise is widely known as H&S Expamet Limited. The firm was established 68 years ago and was registered with 00569474 as its registration number. The office of this company is based in Solihull. You may visit them at Westhaven House, Arleston Way, Shirley. Even though currently it is operating under the name of H&S Expamet Limited, it was not always so. It was known as J.& F.pool(holdings) until Wednesday 23rd May 2012, when the company name was replaced by Expamet. The definitive change occurred on Friday 12th November 2021. This business's registered with SIC code 74990 meaning Non-trading company. H&S Expamet Ltd filed its latest accounts for the period up to 2022-12-31. The latest annual confirmation statement was submitted on 2023-03-23.

From the data we have gathered, the limited company was created in Thursday 26th July 1956 and has been run by eleven directors, and out this collection of individuals two (Hannah N. and Charles H.) are still active. To help the directors in their tasks, this specific limited company has been utilizing the expertise of Charles H. as a secretary since the appointment on Thursday 1st January 2015.

  • Previous company's names
  • H&S Expamet Limited 2021-11-12
  • Expamet Limited 2012-05-23
  • J.& F.pool(holdings)limited 1956-07-26

Company staff

Hannah N.

Role: Director

Appointed: 01 January 2020

Latest update: 20 February 2024

Charles H.

Role: Secretary

Appointed: 01 January 2015

Latest update: 20 February 2024

Charles H.

Role: Director

Appointed: 01 January 2015

Latest update: 20 February 2024

People with significant control

The companies that control this firm include: Hawkshead Properties Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Solihull at Arleston Way, Shirley, B90 4LH, West Midlands and was registered as a PSC under the registration number 562451.

Hawkshead Properties Limited
Address: Westhaven House Arleston Way, Shirley, Solihull, West Midlands, B90 4LH, United Kingdom
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 562451
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 06 April 2024
Confirmation statement last made up date 23 March 2023

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Insolvency Mortgage Officers Resolution
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Accounts for a dormant company made up to 2022-12-31 (AA)
filed on: 2nd, August 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
67
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